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U.S. v. Downing, No. 01-1437 (2nd Cir.) (297 F.3d 52) (July 1, 2002) (Judge Robert D. Sack)

Loaded on Aug. 1, 2002 published in Punch and Jurists August 26, 2002
Filed under: Punch And Jurists, Attempts/Incomplete Acts.

Two of the defendants in this case, Samuel Ward and Daniel Drucker, were convicted at trial of conspiracy to commit wire fraud and securities fraud. The convictions arose out of the prosecution of a number of defendants in the securities business for engaging in a “pump and dump” scheme - ...

 

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More from this issue:

  1. U.S. v. Benevolence International Foundation, Inc., No. 02 CR 414 (N.D.Ill.) (2002 U.S. Dist. LEXIS 17223) (September 13, 2002) (Judge Joan B. Gottschall)
  2. U.S. v. Ramos, No. CR.A. 02-30007-MAP (D.Mass.) (210 F.Supp.2d 1) (June 4, 2002) (Judge Magistrate)
  3. U.S. v. Hyde, No. CR02-0016 PJH (N.D.Cal.) (208 F.Supp.2d 1052) (June 17, 2002) (Judge Magistrate)
  4. U.S. v. Wiseman, No. 01-2122 (10th Cir.) (297 F.3d 975) (July 18, 2002) (Judge Diana E. Murphy)
  5. U.S. v. Downing, No. 01-1437 (2nd Cir.) (297 F.3d 52) (July 1, 2002) (Judge Robert D. Sack)
  6. Lawrence v. Bowersox, No. 01-1813 (8th Cir.) (297 F.3d 727) (July 22, 2002) (Judge C. Arlen Beam)
  7. U.S. v. Butler, No. 99-3867 (6th Cir.) (297 F.3d 505) (July 30, 2002) (Judge Karen Nelson Moore)
  8. U.S. v. Milan, No. 01-2603 (3rd Cir.) (304 F.3d 273) (September 3, 2002) (Judge Morton I. Greenberg)
  9. U.S. v. Wattleton, No. 00-13125 (11th Cir.) (296 F.3d 1184) (July 9, 2002) (Judge Frank May Hull)
  10. U.S. v. Butler, No. 99-3867 (6th Cir.) (297 F.3d 505) (July 30, 2002) (Judge Karen Nelson Moore)
  11. U.S. v. Farraj, No. 00CR. 1200-02(VM) (S.D.N.Y.) (210 F.Supp.2d 399) (June 19, 2002) (Judge Victor Marrero)
  12. U.S. v. Nipper, No. 98-CV-526-EA(J) (N.D.Okla.) (210 F.Supp.2d 1259) (July 11, 2002) (Judge Magistrate)
  13. U.S. v. Moore, No. Crim.No. 00-127(EGS) (D.D.C.) (209 F.Supp.2d 180) (June 6, 2002) (Judge Emmet G. Sullivan)
  14. U.S. v. Modena, No. 00-2477 (6th Cir.) (302 F.3d 626) (September 9, 2002) (Judge Ronald Lee Gilman)

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